This company is commonly known as United Leisure Limited. The company was founded 54 years ago and was given the registration number 00971618. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, . This company's SIC code is 92000 - Gambling and betting activities.
| Name | : | UNITED LEISURE LIMITED |
|---|---|---|
| Company Number | : | 00971618 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 1970 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, MK5 8FR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Matrix House, North Fourth Street, Milton Keynes, England, MK9 1NJ | Director | 31 March 2023 | Active |
| Second Floor, Matrix House, North Fourth Street, Milton Keynes, England, MK9 1NJ | Director | 31 March 2023 | Active |
| Parkside Cottage, Ivetsey Road, Wheaton Aston, ST19 9QP | Secretary | 11 February 1993 | Active |
| Blaisdon, 4 Hill Street, Ashby-De-La-Zouch, LE65 2LS | Secretary | 08 September 2009 | Active |
| 19 Naseby Drive, Halesowen, B63 1HJ | Secretary | - | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Corporate Secretary | 08 October 2010 | Active |
| 201, Bishopsgate, London, United Kingdom, EC2M 3AF | Corporate Secretary | 30 November 2009 | Active |
| Seebeck House, 1a Seebeck Place, Knowhill, Milton Keynes, MK5 8FR | Director | 06 July 2018 | Active |
| Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 08 September 2009 | Active |
| La Casona, Calle 2-G-No51b,, La Cerquilla, Nueva Andalucia, Marbella 29660,, Spain, FOREIGN | Director | 25 February 2003 | Active |
| Packwood Towers Windmill Lane, Hockley Heath, Solihull, B94 6PT | Director | - | Active |
| 105 Crofton Avenue, Bexley, DA5 3AU | Director | 07 November 2000 | Active |
| Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 01 March 2013 | Active |
| The Old Wharf House, The Wharf, Great Linford, MK14 5AS | Director | 08 September 2009 | Active |
| 6 Redhouse Road, Tettenhall, Wolverhampton, WV6 8ST | Director | 27 February 1992 | Active |
| The Granary, Browns Lane, Stanton On The Wolds, NG12 5BL | Director | 06 April 1992 | Active |
| Seebeck House, 1a Seebeck Place, Knowhill, Milton Keynes, MK5 8FR | Director | 06 July 2018 | Active |
| Wheel House, Hedley On The Hill, Stocksfield, NE43 7SW | Director | 15 February 1999 | Active |
| 41 Egerton Crescent, Knightsbridge, London, SW3 2EB | Director | 31 October 1994 | Active |
| Alang Alang Bay, Mount Standfast, St James, Barbados, | Director | 09 June 2004 | Active |
| Apt 2 Southside Quarter, 38 Burns Road, London, SW11 5GY | Director | 19 February 1998 | Active |
| Blaisdon, 4 Hill Street, Ashby-De-La-Zouch, LE65 2LS | Director | 08 September 2009 | Active |
| 29 Abbotside Close, Ouston, Chester Le Street, DH2 1TQ | Director | 30 April 1996 | Active |
| 19 Naseby Drive, Halesowen, B63 1HJ | Director | - | Active |
| Pond House, Hill Lane, Weatheroak Hill, Alvechurch, B48 7EG | Director | 27 November 1995 | Active |
| William Clark (Holdings) Limited | ||
| Notified on | : | 10 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Seebeck House, 1a Seebeck Place, Milton Keynes, England, MK5 8FR |
| Nature of control | : |
|
| Merkur Technical Support Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Seebeck House, 1a Seebeck Place, Milton Keynes, England, MK5 8FR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-20 | Resolution | Resolution. | Download |
| 2023-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-05-11 | Capital | Legacy. | Download |
| 2023-05-11 | Insolvency | Legacy. | Download |
| 2023-05-11 | Resolution | Resolution. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-04-17 | Accounts | Legacy. | Download |
| 2023-04-17 | Other | Legacy. | Download |
| 2023-04-17 | Other | Legacy. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-10 | Accounts | Legacy. | Download |
| 2022-06-10 | Other | Legacy. | Download |
| 2022-06-10 | Other | Legacy. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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